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Lawsuits

Man sitting in a convertible that's driving fast and has dollars flying out of its trunk
Regulations
Barry Silbert’s DCG Faces SEC and DOJ Investigation Over Internal Transfers

A DCG spokesperson said that the company is unaware of any active investigations related to its business activities.
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A man stands with his hands in pockets while a bird with a muscular hand clenches documents in its hands.
Regulations
Three Arrows Capital Founders Ordered by Liquidators on Twitter to Provide Documents

Su Zhu and Kyle Davies have been issued subpoenas to “furnish all documents available” to them.
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Gary Gensler wearing a coat and a hat
Regulations
SEC Charges 8 over $45M Fraud Scheme as U.S. Regulators’ Crypto Crusade Continues

The defendants linked to the scam project CoinDeal promised investors returns of over 500,000 times their initial investments.
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A person standing with a drawn bow behind falling feathers.
FTX News
BlockFi and FTX Lay Claim to Robinhood Stocks to be Seized by US DOJ

As per an affidavit, Sam Bankman-Fried acquired 7.42% of Robinhood shares through Emergent Fidelity Technologies.
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Derar Islim wearing a bathrobe with Genesis logo holding a white peace of paper next to a stack of documents.
Regulations
Genesis Unlikely to Meet Gemini’s Deadline as CEO Says It Needs ‘Additional Time’ to Sort Liquidity Issues

Derar Islim said in a letter to its investors that the firm’s financial woes are “a very complex process.”
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Judge Martin Glenn giving a speech with Alex Machinsky at background.
Regulations
Court Approves Celsius Network’s Ownership of $4.2 Billion in Customer Funds

This ruling means that Earn users won't receive top priority in Celsius's imminent repayment plans.
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Bahamas policemen with bulletproof west and a helmet standing confused in front of a police station and police car
Exchanges
Bahamas Regulator Debunks Rumors About Asking SBF to Mint New Tokens

According to the Bahamas regulator, FTX's argument stems from incomplete information.

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Barry Silbert sitting next to an angry man holding a megaphone and shouting
Regulations
Gemini Users File a Class Action Arbitration Against Genesis Global Capital

Three users have accused Genesis Global Capital of breaching a contract and offering unregistered securities.
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A human wearing green body pain t and green clothes pointing above the angry crowd
FTX News
FTX Customers Demand Names Be Removed from Bankruptcy Filings Citing Privacy Issue

The FTX customers claimed that revealing their identities could lead to numerous illicit attacks, including scams and robberies.

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Mango Markets exploiter Avraham Eisenberg arrested in Puerto Rico
Regulations
Mango Markets Exploiter Arrested in Puerto Rico, Charged with Market Manipulation and Fraud

Avraham Eisenberg left the U.S. and went to Israel a day after exploiting Mango Markets for $110 million.
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FTX News
Gemini and Winklevoss Twins Sued for Not Selling Interest-Bearing Accounts as Securities

In the lawsuit, investors alleged that the Gemini exchange and the Winklevoss twins violated the Exchange Act.
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Caroline Ellison behind a Gary Gensler pointing.
FTX News
Former FTX, Alameda Research Executives Cooperating with the Authorities on Charges of Fraud

Both Wang and Ellison pleaded guilty to the federal charges against them.
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Sam Bankman Fried on a motorcycle speeding through colorful smoke
FTX News
SBF Set for US return, Signs Extradition Papers

According to reports, SBF agreed to his extradition in principle on December 19 and will be handed to FBI soon.
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DOJ charges nine individuals for running crypto Ponzi schemes
Regulations
U.S. Justice Department Charges Nine Individuals with Running Crypto Ponzi Schemes

Founders and promoters of IcomTech and Forcount (Weltsys) ran their fraudulent businesses from 2017 to 2021.
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Sam Bankman Fried in a police car
FTX News
Bahamas Authorities Arrest FTX Founder Sam Bankman-Fried; May Extradite Him to U.S.

Sources suggest that the charges against SBF include wire fraud, wire fraud conspiracy, securities fraud, and securities fraud.
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Do Kwon Hiding Out in Serbia, South Korean Ministry of Finance is Seeking Serbian Cooperation: Reports
FTX News
Do Kwon Hiding Out in Serbia, South Korean Ministry of Finance is Seeking Serbian Cooperation: Reports

South Korean investigators obtained intelligence indicating that Terra Labs co-founder Do Kwon is hiding in Serbia.

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Madonna next to Jimmy Fallon in front of Bored Ape
Ethereum (ETH)
Madonna, Jimmy Fallon, Future Among Celebrities Hit with Massive BAYC Lawsuit

A whopping number of celebrities targeted in a class-action lawsuit for ‘misleading’ their audience.
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Woman wearing white dress carying a sword attacks neatly stacked old TVs
Regulations
FTC Probing Multiple Crypto Companies Over Potentially Deceptive Advertising

The agency declined to name the companies included in its investigation or what triggered the investigation.
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LBRY (LBC) token dumps
Altcoins
LBRY (LBC) Plummets More Than 30% After Losing Case Against the SEC

The token went to as low as $0.000625 but quickly rebounded and is now trading at $0.0123.
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celsius (cel) resigns daniel leon
Regulations
Co-Founder of Bankrupt Crypto Lender Celsius (CEL) Daniel Leon Resigns

The resignation comes only a week after CEO Alex Mashinsky left the troubled company.

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